Report
File: 23-071.pdf
… 3 1. Rollins Assisted a Candidate in a Partisan Political Election and Sought to Influence the … and asks the Reporter to Keep the Source of the Leak Anonymous “for Fear of Discipline” … Judgment,’” Boston Herald, July 14, 2022, bostonherald.com/2022/07/14/rachael-rollins-attends-democratic- …
Report
File: a1608.pdf
… substances laws and regulations of the United States. In 2015, the DEA operated in 221 domestic and 86 foreign … by the DEA in the Uni ted States 2011 2012 2013 2014 Cocaine 32, 151 36,736 24,103 33,770 Heroin 1,077 1,010 1,044 … Days 34 32 3 6. Memorandum Present 7 1 0 8 Memorandum Com leted Durin Site Visit No Memorandum 0 27 30 1 0 3 3. 31 …
Report
File: 23-065.pdf
… and Metropolitan Correctional Center (MCC) New York that, in 2021, the Federal Bureau of Prisons (BOP) significantly … at USP Atlanta and MCC New York and expressed confidence in the BOP’s existing mechanisms to communicate information … A week after the search commenced, USP Atlanta received an anonymous call alleging that a firearm had been smuggled into …
Report
File: 18-03.pdf
… Review of Gender Equity in the Department's Law Enforcement Components Posted Date … the issues related to gender equity. We also deployed an anonymous online survey to all staff members of the four law … https://oig.justice.gov/ https://twitter.com/justiceoig https://youtube.com/JusticeOIG EXECUTIVE …
Report
File: a20071.pdf
… and money laundering organizations (DTO/MLO). Results in Brief According to DOJ and the DEA, AGEOs target the … totaling $1.4 billion in cash and assets, 83 tons of cocaine, 782 kilograms of heroin/fentanyl, 1,204 kilograms of … https://oig.justice.gov/ https://twitter.com/justiceoig https://youtube.com/JusticeOIG Cover.pdf Audit …
Report
File: 2002.pdf
… Top Management and Performance Challenges in the Department of Justice - 2002 Posted Date November 8, … deportable went on to commit additional crimes, including cocaine trafficking, child molestation, and aggravated … deportable went on to commit additional crimes, including cocaine trafficking, child molestation, and aggravated …
Semiannual Report
File: SARfinal_093010_0.pdf
… the OIG continues to examine the Department’s efforts in the critical area of counterterrorism. In one review … him with conspiracy to distribute methamphetamine, cocaine, and marijuana; possessing methamphetamine with … with intent to distribute a controlled substance (cocaine). The investigation determined that the correctional …
Report
File: 22-031.pdf
… purposes as defined by applicable guidelines. Results in Brief Our audit did not identify significant concerns … a Prepaid credit cards for use as a form of payment for buy-back programs was permissible until July 2018. Source: … a Prepaid credit cards for use as a form of payment for buy-back programs was permissible until July 2018. Source: …
Report
File: a20-090.pdf
… claimed under the grant were allowable, supported, and in accordance with applicable laws, regulations, guidelines, … beverages, entertainment, and similar expenses (including buy money, flash rolls, etc.) for undercover purposes, within … beverages, entertainment, and similar expenses (including buy money, flash rolls, etc.) for undercover purposes, within …
Report
File: 120919-examination.pdf
… “before and after” to “both during and after the time.” In all instances, the phrase appears in connection to the … d w h et h e r t h e o p e n i n g s a n d e a rly ste p s com p l i e d w i t h De p a rt m e n t a n d F B I p o l … the FBI's instruction on exclusivity, and that he "did not buy for one second" the notion that Steele was not a CHS at …